Sulnox Group PLC

Board/Management Information • Dec 4, 2020

National Storage Mechanism | Additional information

RNS Number : 6266H

SulNOx Group PLC

04 December 2020

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.  The directors take responsibility for this announcement.

4 December 2020

SulNOx Group Plc (the "Company" or "SulNOx")

Result of General Meeting

(Aquis Stock Exchange: SNOX)

At the General Meeting of the Company held earlier today, all resolutions were passed.  The results were as follows:

	For	Against	Discretionary (Chairman)	Withheld
Resolution 1
That Simon James Retter be removed from office as a director of the Company with immediate effect	65,532,968	335,000	0	0
Resolution 2
That Professor Anthony Granger be appointed as a director of the Company with immediate effect	65,479,439	388,529	0	0
Resolution 3
That Radu Florescu be appointed as a director of the Company with immediate effect	65,532,968	335,000	0	0
Resolution 4
That Ben Richardson be appointed as a director of the Company with immediate effect	65,532,968	335,000	0	0
Resolution 5
That Nigel Armitt be appointed as a director of the Company with immediate effect	65,532,968	335,000	0	0
Resolution 6
Authority to allot equity securities - s551 of the Companies Act 2006	65,749,439	118,529	0	0
Resolution 7
Authority to allot equity securities - s570 of the Companies Act 2006	65,666,105	118,529	83,334	0

Following the passing of the resolutions, Nicholas Nelson will also today cease to be a director and company secretary of the Company, and therefore the board of directors of the Company (the "Board") will consist of the following:

·    Professor Anthony Granger

·    Radu Florescu

·    Ben Richardson

·    Nigel Armitt

Summaries of the Board members' experience are as follows:

Prof. Anthony (Tony) Granger

Supreme Court of South Africa Advocate, visiting Professor at London (Metropolitan) Guildhall University Business and Law School, Freeman of the City of London, published author of many financial and business management books. Vast board level experience in business funding, development, strategy, management, audits, compliance, safety, risk management, security, regulation and governance.

Mr Radu Florescu

An experienced CEO of International companies. American - French, Boston College School of Business graduate, has founded, developed and capitalised multiple successful companies and charities in America and Europe. Decades of international experience in trading, account executive, business development and management in the fields of manufacturing, marketing, power generation and fuels.

Mr Ben Richardson

A Chief Operating Officer and Chief Commercial Officer with 20+ years in Deutsche Bank Global, specialising in Risk Management, Governance and Control including Regulatory requirement implementation and strategic infrastructure transformations. Experienced with leading multidisciplined programmes with complex and evolving international interdependencies and communications

Mr Nigel Armitt

CFO with twenty years in international companies in UK, Europe and Middle East. Private, public and charity sectors. Advising start-up boards and mentoring boards. A specialist in business turnaround and transformation, member of Turnaround panels: PwC, GTitex (Grant Thornton), PKF, BRITE (Begbie Traynor). Operated as Deputy CEO/MD, Group CFO, General Manager and Commercial Director. Vast, construction, transportation, oil and gas, utilities, health, finance, insurance and retail industry experience.

The Board will seek to progress the lifting of the suspension of trading of the Company's ordinary shares of 2 pence each ("Ordinary Shares").

Enquiries:

SulNOx Group Plc Tony Granger, Non-Executive Chairman	[email protected]
Media and Investors: Flagstaff Strategic and Investor Communications Tim Thompson / Fergus Mellon	[email protected] 020 7129 1474
AQSE Corporate Adviser: Allenby Capital Limited John Depasquale / Nick Harriss / James Hornigold	020 3328 5656

Disclosure of Information Required Under Rule 66 of the AQSE Growth Market Rules for Issuers

Anthony Alan Granger

Age 69

Ordinary Shares held - 120,334 (0.14%)

Current Directorships

The Clean Air Group Limited

BSAP Regimental Association United Kingdom Branch Ltd

PG Protect Limited

Mentor Financial Services Limited

Former Directorships

Sheepguard Limited

Sulnox Management Services Limited

Eliminox Limited

SW Asset Protection Limited

ITAS Planning Limited

Other Information

Mr Granger entered into an Individual Voluntary Arrangement in 2005, which was completed in 2011.

Radu Francis Florescu

Age 59

Ordinary Shares held - 200,000 (0.23%)

Current Directorships

Cable Direct Media Holdings Limited

Centrade Direct SRL (Romania)

Epidemic M SRL (Romania)

FMCG Communications SRL (Romania)

Florescu Family Trust Land Title SRL (Romania)

Centrade Integrated SRL (Romania)

Centrade Public Relations SRL (Romania)

Societatea Energetica Electrica S.A. (Romania)

Taffy Media SRL (Romania)

SARL Florescu

Former Directorships

Pinecrest Ltd (Cyprus)

141 Romania Publicitate SRL

Societatea Comerciala Complexul Energetic Turceni SA

Sulnox Group PLC

TAROM SA (Romania)

Ben Richardson

Age 46

Ordinary Shares held - 1,000,000 (1.17%)

Current Directorships

N/A

Past Directorships

N/A

Nigel John Armitt

Age 69

Ordinary Shares held - N/A

Current Directorships

First Success Coach Limited

Resource Solution Limited

Former Directorships

Toorak Art Limited

Beatson Institute Cancer Research

Other Information

Mr Armitt was a director of Nationwide Telephone Company Limited from 11 November 1996 to 27 April 1997.  An administrative receiver was appointed on 16 April 1997 and a winding up order issued on 23 May 1997.

Mr Armitt was a director of PFA UK Limited from 18 November 1996 to 10 June 1997.  A Company Voluntary Agreement commenced on 22 July 1997.

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